LAXTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06495125

Incorporation date

06/02/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2008)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

01/08/2022

Director's details changed for Mrs Sally Louise Holder on 2022-08-01

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Giles John Holder on 2022-08-01

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

18/02/2022

Director's details changed for Mrs Charlotte Elizabeth Whetham on 2022-02-01

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

17/05/2021

Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT to 2 Amersham House Mill Street Berkhamsted HP4 2DT on 2021-05-17

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

11/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

13/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

30/09/2019

Director's details changed for Mr Edward Paul Boddam Whetham on 2019-09-30

View PDF (2 pages)

12/09/2019

Director's details changed for Mrs Charlotte Elizabeth Whetham on 2019-07-01

View PDF (2 pages)

09/09/2019

Cessation of A Person with Significant Control as a person with significant control on 2017-01-01

View PDF (1 pages)

06/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

06/09/2019

Cessation of Charlotte Whetham as a person with significant control on 2017-01-01

View PDF (1 pages)

05/09/2019

Cessation of Edward Paul Boddam Whetham as a person with significant control on 2017-01-01

View PDF (1 pages)

05/09/2019

Cessation of Giles John Holder as a person with significant control on 2017-01-01

View PDF (1 pages)

05/09/2019

Cessation of Sally Louise Holder as a person with significant control on 2017-01-01

View PDF (1 pages)

04/09/2019

Memorandum and Articles of Association

View PDF (25 pages)

04/09/2019

Resolutions

View PDF (2 pages)

02/09/2019

Change of share class name or designation

View PDF (2 pages)

30/08/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

14/06/2019

Satisfaction of charge 064951250004 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 064951250005 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 064951250006 in full

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (8 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

15/04/2016

Registration of charge 064951250006, created on 2016-04-14

View PDF (39 pages)

08/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

28/10/2015

Satisfaction of charge 064951250003 in full

View PDF (1 pages)

20/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

16/07/2015

Registration of charge 064951250005, created on 2015-07-08

View PDF (17 pages)

08/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/06/2015

Satisfaction of charge 064951250002 in full

View PDF (1 pages)

22/04/2015

Registration of charge 064951250004, created on 2015-04-16

View PDF (17 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (7 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

29/04/2014

Registration of charge 064951250003

View PDF (24 pages)

28/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

25/02/2014

Director's details changed for Mr Edward Paul Boddam Whetham on 2014-02-16

View PDF (2 pages)

24/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (24 pages)

01/05/2013

Registration of charge 064951250002

View PDF (8 pages)

20/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (3 pages)

19/12/2012

Appointment of Mrs Charlotte Elizabeth Whetham as a director

View PDF (2 pages)

17/09/2012

Director's details changed for Sally Louise Holder on 2012-09-17

View PDF (2 pages)

17/09/2012

Director's details changed for Mr Giles John Holder on 2012-09-17

View PDF (2 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

10/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

22/02/2011

Director's details changed for Sally Louise Holder on 2011-02-22

View PDF (2 pages)

22/02/2011

Secretary's details changed for Giles John Holder on 2011-02-22

View PDF (1 pages)

22/02/2011

Director's details changed for Mr Giles John Holder on 2011-02-22

View PDF (2 pages)

22/02/2011

Registered office address changed from 6 Amesrsham House Mill Street Berkhamsted Hertfordshire HP4 2DT England on 2011-02-22

View PDF (1 pages)

22/02/2011

Registered office address changed from 25, London Road Aston Clinton Buckinghamshire HP22 5HG on 2011-02-22

View PDF (1 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

09/09/2010

Appointment of Mr Edward Paul Boddam Whetham as a director

View PDF (2 pages)

14/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

19/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Giles John Holder on 2010-02-18

View PDF (2 pages)

19/02/2010

Director's details changed for Sally Louise Holder on 2010-02-18

View PDF (2 pages)

10/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

21/05/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

03/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

06/02/2008

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LAXTON PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
2.08M
-
0.00
27.78K
-

2023
4
1.84M
-
0.00
39.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAXTON PROPERTIES LIMITED

LAXTON PROPERTIES LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at 2 Amersham House, Mill Street, Berkhamsted HP4 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAXTON PROPERTIES LIMITED?

LAXTON PROPERTIES LIMITED is currently Active. It was registered on 06/02/2008 .

Where is LAXTON PROPERTIES LIMITED located?

LAXTON PROPERTIES LIMITED is registered at 2 Amersham House, Mill Street, Berkhamsted HP4 2DT.

What does LAXTON PROPERTIES LIMITED do?

LAXTON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LAXTON PROPERTIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.